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Violation Tracker Individual Record

Company: Texas G & S Investments, Inc. dba Texas Money Exchange
Penalty: $250,000
Year: 2024
Date: April 10, 2024
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: Texas G&S Investments agreed to pay a $250,000 administrative penalty in settlement of alleged failures to keep records and to comply with federal anti-money laundering regulations.
Level of Government: state
Action Type: agency action
Agency: Texas Department of Banking
Civil or Criminal Case: civil
Facility State: Texas
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.